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Company Name: VERTECH EUROPE LIMITED

Company Type:

Limited Company

Company No:

03948041

Company Address:

VERTECH EUROPE LIMITED
Unit 22 Beckenham Metro Business
Centre Kangley Bridge Road
LONDON
SE26 5BW


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VERTECH EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
COCOMP - Order to wind up11/11/2002COCOMP
Location of directors' service contracts08/01/2003318
Auditor's report25/09/1994AUDR
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
RES03 - Exempt from appointment of auditor06/12/2001RES03
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
1.4 - Notice of completion of voluntary arrang10/11/20031.4
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Statement of name28/06/2000694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Annual Return09/05/2005363b
363 - Annual Return29/09/1998363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
363x - Annual Return16/06/2000363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
RES02 - esolution to re-register16/07/1998RES02
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Liquidator's statement of receipts and payment16/02/19984.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
AA - Annual Accounts12/09/2002AA
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
363 - Annual Return28/06/2004363
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
NEWINC - New Incorporation documents28/09/1995NEWINC
New Incorporation documents31/03/1999NEWINC
363x - Annual Return04/08/2005363x
12 - Declaration on application for registration27/01/200212
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Return delivered for registration of a branch of an oversea company20/06/1999BR1
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
4.20 - Statement of company's affairs19/03/19944.20
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
386 - Notice of passing of resolution removing an auditor14/10/1993386
3.4 - Certificate of constitution of creditors03/11/19983.4
363b - Annual Return12/07/1996363b
53 - Application by a public company for re-registration as a private company19/10/199653
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Purchase own shares - special resolution04/01/2004SRES08
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of removal of Liquidator23/01/19974.11(SC)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.51 - Certificate that creditors have been paid in full20/09/19954.51
PROSP - Prospectus14/04/2005PROSP
386 - Notice of passing of resolution removing an auditor05/06/1997386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of administration order16/10/19982.2(scot)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of final meeting of creditors04/03/20064.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CERTNM - Change of name certificate22/02/1995CERTNM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Return of final meeting in members' voluntary winding-up25/05/20064.71
RES07 - Financial assistance in shares acquisition30/07/1997RES07
652A - Application for striking off02/03/2006652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b